HRB 148546:
IKOR AG,
Hamburg, Borselstraße 20, 22765 Hamburg. AG. Articles of Association of June 23, 2017.
Business address:
Borselstraße 20, 22765 Hamburg. The object of the company is management consulting in the fields of business administration, business organisation and information technology, development, brokering and trading of software, hardware and computer accessories, training and the provision of other services.
Share capital: EUR 270,000.00.
General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party.
Board of Directors:
Ackermann, Lars, Hamburg, *
??.??.????;
Geilich, Sven, Kirchheim, *
??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Total prokura together with a member of the Board of Management or another authorized representative:
???????, ?????????, Bodenwerder, *
??.??.????;
Herrgesell, Sebastian, Hamburg, *
??.??.????;
Runte, Michael, Trittau, *
??.??.????;
????????, ?????, Chemnitz, *
??.??.????;
Vaupel, Michael, Wehrheim, *
??.??.????;
Wollert, Roger, Menden, *
??.??.????;
???????????, ??????, Hamburg, *
??.??.????.
Individual procura:
Schnoor, Kai, Schönkirchen, *
??.??.????. Created by conversion by way of the change of form of the
IKOR Ideen, Konzepte und Realisierungen, Management- und Systemberatung GmbH, Oberhausen (
District Court of Duisburg HRB 13536) in accordance with the resolution of the shareholders' meeting of June 23, 2017.